Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/12/2019
  • CRYPTOBASE
  • HTTPS://CRYPTOBASE.LTD/
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  
03/09/2018
  • CRYPTOBANC, LTD
  • FTM CONSULTING EOOD
  • CRYPTOBANC.NET
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
03/11/2020
  • CRYPTOARB
  • HTTPS://CRYPTOARB.IO/ES/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
14/12/2020
  • CRYPTO TRUST CONSULTING LTD
  • HTTPS://CRYPTOTRUSTCONSULTING.COM/
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
28/10/2019
  • CRYPTO ROBOT 365
  • HTTPS://CRYPTOROBOT365.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
03/11/2020
  • CRYPTO LIMITED
  • HTTPS://CRYPTOLIMITED.NET
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
29/03/2021
  • CRYPTO INFUSE LTD
  • WWW.CRYPTOINFUSEUSA.COM
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (new window)  
03/06/2019
  • CRYPTO GENIUS
  • WWW.THE-CRYPTO-GENIUS.NET
A warning PDF of date 03/06/2019 (new window) A warning PDF of date 03/06/2019 (new window)  
04/09/2023
  • CRYPTO FOXACE
  • HTTPS://CFOXACE.COM/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
22/06/2020
  • CRYPTO ENGINE
  • HTTPS://ES.CRYPTOENGINE.APP/
A warning PDF of date 22/06/2020 (new window) A warning PDF of date 22/06/2020 (new window)  

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